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penny stock, pump-and-dump stock manipulation scheme
Business

SEC files lawsuit against entities and individuals engage in microcap fraud scheme

Marivic Cabural Summers -
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uBiome founders face fraud charges
Business

SEC charges penny stock trader for allegedly engaging in pump-and-dump scheme

Marivic Cabural Summers -
0
Qualpay
Financial Investigations

Payment processor Qualpay settles FTC charges related to fraudulent MOBE business coaching

Marivic Cabural Summers -
0
uBiome founders face fraud charges
Investigates

FTC charges New York City car dealer for allegedly discriminating against African-American, Hispanic consumers

Marivic Cabural Summers -
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uBiome founders face fraud charges
Investigates

FTC sues telemarketers, debt collector for scamming organizations for books and newsletter subscriptions they did not order

Marivic Cabural Summers -
0
uBiome founders face fraud charges
Investigates

SEC sues Praxsyn and its CEO over alleged COVID-19 scam

Marivic Cabural Summers -
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FTC files lawsuit vs Whole Lead Organics false COVID-19 health claims
Investigates

FTC stops Whole Leaf Organics from claiming its product can treat or prevent COVID-19

Marivic Cabural Summers -
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SEC Order unregistered ICO
Investigates

SEC sues Dropil and its founders for allegedly conducting fraudulent ICO

Marivic Cabural Summers -
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IIG Managing Partner pleads guilty to Ponzi-like scheme
Investigates

SEC files lawsuit against former financial services executive for allegedly arranging bribery

Marivic Cabural Summers -
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SEC Order unregistered ICO
Financial Investigations

SEC halted cryptocurrency scam perpetrated a former Washington state senator

Marivic Cabural Summers -
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